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ITAB SHOPFIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itab Shopfit Limited. The company was founded 29 years ago and was given the registration number 02954718. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ITAB SHOPFIT LIMITED
Company Number:02954718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Repton Gardens, Gidea Park, Romford, RM2 5LS

Secretary06 April 2009Active
Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EA

Director11 June 2012Active
Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EA

Director07 June 2021Active
40 Townsend Drive, St Albans, AL3 5RJ

Secretary15 December 1998Active
113 Old London Road, St Albans, AL1 1QA

Secretary29 September 1994Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary02 August 1994Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director02 August 1994Active
21 Watercress Close, Stevenage, SG2 9TN

Director31 July 2003Active
21 Watercress Close, Stevenage, SG2 9TN

Director29 September 1994Active
Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EA

Director02 January 2019Active
Haveryd, Bottnaryd, Sweden,

Director06 April 2009Active
40 Townsend Drive, St Albans, AL3 5RJ

Director06 April 2009Active
3 Sherwood Avenue, St. Albans, AL4 9QA

Director23 July 2002Active
Vesslestigen 12, Se-553 08 Jonkoping, Sweden,

Director15 September 2006Active
129 Midland Road, Bedford, MK40 1DN

Director23 July 2002Active
113 Old London Road, St Albans, AL1 1QA

Director31 July 2003Active
113 Old London Road, St Albans, AL1 1QA

Director29 September 1994Active
203 Cutenhoe Road, Luton, LU1 3NQ

Director23 July 2002Active
Ulriksdalsgatan 8c, Nassjo, Sweden,

Director15 September 2006Active

People with Significant Control

Itab Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Itab House, Swallowdale Lane, Hemel Hempstead, England, HP2 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-26Mortgage

Mortgage satisfy charge full.

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2022-07-15Dissolution

Dissolution application strike off company.

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2021-10-06Officers

Termination director company with name termination date.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2021-07-05Officers

Termination director company with name termination date.

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2021-06-07Officers

Appoint person director company with name date.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Officers

Appoint person director company with name date.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-01-23Capital

Capital statement capital company with date currency figure.

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2018-01-11Capital

Legacy.

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2018-01-11Insolvency

Legacy.

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2018-01-11Resolution

Resolution.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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